Statements: ISIM SAT LIMITED

Canonical ID: NK-knDGNQJkR4BaqiXvoCyPzR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ISIM ATR LIMITED		us_trade_csl	`ofac-25446`	2024-05-07
`Organization:name`	isim atr limited	eng	us_ofac_sdn	`ofac-25446`	2023-04-20
`Company:name`	ISIM ATR LIMITED		ext_icij_offshoreleaks	`icijol-55027199`	2023-07-26
`LegalEntity:name`	ISIM ATR LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpvl`	2025-02-20
`LegalEntity:name`	ISIM SAT LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3rnlw`	2024-06-14